Company Information

CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,952,000
Authorised Capital
15,000,000

Directors

Keshav Jolly
Keshav Jolly
Director/Designated Partner
over 2 years ago
Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 3 years ago
Pradeep Jolly
Pradeep Jolly
Director
over 21 years ago

Past Directors

Sugandh Jolly
Sugandh Jolly
Director
over 8 years ago
Shri Rm Ramanathan
Shri Rm Ramanathan
Director
about 12 years ago
Balram Tandon
Balram Tandon
Additional Director
about 15 years ago
Nand Kishore Tandon
Nand Kishore Tandon
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-16112020_signed
Form AOC-4-15112020_signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-25102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Form MGT-14-02042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered articles of association-26032019
Form MGT-7-31102018_signed